NIRMALA SINGH vs DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW — 3459/2025
Case under Prevention of Money Laundering Act Section 8. Status: Hearing. Next hearing: 31st October 2026.
Hearing
Next hearing 31-Oct-2026
in 7 weeks
Criminal Misc. Cases
CNR: UPLK010101372025
Filing Number
9189/2025
Filing Date
04-Mar-2025
Registration No
3459/2025
Registration Date
03-Jun-2025
Court
District and Session Judge
Judge
81-Spl.judge(a/C)west
Last updated 11-Sep-2026
Acts & Sections
Prevention of Money Laundering Act
Section 8
Petitioner(s)
-
1.NIRMALA SINGH
Adv. RAJEEV LOCHAN
Respondent(s)
-
1.DIRECTOR ENFORCEMENT DIRECTORATE OF LUCKNOW
Case History
-
31-Oct-2026
Next hearingPending
-
13-Jul-2026
Hearing
Spl.judge(a/C)west
-
04-Apr-2026
Hearing
Spl.judge(a/C)west
-
19-Dec-2025
Hearing
Spl.judge(a/C)west
-
11-Sep-2025
Hearing
Spl.judge(a/C)west
-
03-Jun-2025
First hearing
Initial hearing scheduled
-
04-Mar-2025
Case filed
Registration No. 3459/2025
Explore other courts